Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TANNADALE LTD. | Secretary | 2006-05-24 | - | 22-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
NOBOX ENTERPRISES LTD | Secretary | 2007-11-27 | - | 27-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
COSEMCO LTD. | Secretary | 2006-03-08 | - | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
DORMONT LTD. | Secretary | 2006-05-24 | - | 22-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
FAIRLON LTD. | Secretary | 2006-03-20 | - | 17-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
ICONOSTAR LIMITED | Director | 2007-08-08 | - | 26-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
WESTBRINK LIMITED | Secretary | 2007-11-12 | - | 12-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
LINTERFORD LIMITED | Secretary | 2007-04-05 | - | 26-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
WYEMORE LIMITED | Secretary | 2007-12-11 | - | 03-DEC-2007 | Not identified | Transferred OUT | Offshore Leaks |
EXTRABOND LIMITED | Secretary | 2007-03-12 | - | 08-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
FARMISTON LTD. | Secretary | 2006-03-20 | - | 17-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
RED RIVER CAPITAL LIMITED | Secretary | 2008-04-04 | - | 25-FEB-2008 | Not identified | Transferred OUT | Offshore Leaks |
GILLILEE LIMITED | Secretary | 2007-12-05 | - | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
Weyford Ltd. | Secretary | 2006-03-08 | - | 08-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
DANCINGMOON LIMITED | Secretary | 2007-06-20 | - | 13-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
MINDERLINE LIMITED | Secretary | 2007-03-28 | - | 26-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
BYSTERLINE LIMITED | Secretary | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
BEAMMINGHART LIMITED | Secretary | 2007-05-25 | - | 25-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
HARSTANE LTD. | Secretary | 2006-05-24 | - | 22-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more